ABI GROUND RENTS LIMITED
LANGHOLM

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG13 0AN

Company number SC413403
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address ASHLEY BANK HOUSE, HIGH STREET, LANGHOLM, DUMFRIESSHIRE, DG13 0AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of ABI GROUND RENTS LIMITED are www.abigroundrents.co.uk, and www.abi-ground-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Abi Ground Rents Limited is a Private Limited Company. The company registration number is SC413403. Abi Ground Rents Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Abi Ground Rents Limited is Ashley Bank House High Street Langholm Dumfriesshire Dg13 0an. . HILDITCH, John is a Secretary of the company. STEVENSON, David Deas is a Director of the company. STEVENSON, James Neil is a Director of the company. Secretary NEEDHAM, Douglas Wilson has been resigned. Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director NEEDHAM, Douglas Wilson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HILDITCH, John
Appointed Date: 25 July 2012

Director
STEVENSON, David Deas
Appointed Date: 20 December 2011
84 years old

Director
STEVENSON, James Neil
Appointed Date: 20 December 2011
80 years old

Resigned Directors

Secretary
NEEDHAM, Douglas Wilson
Resigned: 25 July 2012
Appointed Date: 20 December 2011

Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 20 December 2011
Appointed Date: 19 December 2011
71 years old

Director
NEEDHAM, Douglas Wilson
Resigned: 31 December 2014
Appointed Date: 20 December 2011
77 years old

Persons With Significant Control

Mr David Deas Stevenson Cbe
Notified on: 1 July 2016
84 years old
Nature of control: Has significant influence or control

ABI GROUND RENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

17 Sep 2015
Total exemption full accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 9 more events
06 Jan 2012
Appointment of Mr Douglas Wilson Needham as a director
06 Jan 2012
Appointment of Mr Douglas Wilson Needham as a secretary
06 Jan 2012
Termination of appointment of Iain Meiklejohn as a director
06 Jan 2012
Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 6 January 2012
19 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)